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- Patil Developers Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter ended 31 December 2024, the Company has not acquired any shares or voting rights in unlisted companies as per the provisions of Para A (1) of Part A of Schedule III of SEBI (LODR) Regulations, 2015.truefalseDuring the quarter ended 31 December 2024, the Company has no Tax Litigations or Disputes to be reported in term of Sub-Para 8 of Para B of Part A of Schedue III of SEBI (LODR) Regulations, 2015 read with corrosponding provisions of Annexure 18 of Master Circular November 11, 2024 as amended by SEBI Circular December 31, 2024.trueTop 1000 listed entitiestrueK00173OriginaltruetrueMrRajesh Anirudha Patil00381866Executive DirectorChairpersonMD1963-04-05falseActiveNA1995-04-152020-04-151000MrNaresh Anirudha Patil00881077Executive DirectorNot Applicable1965-02-04falseActiveNA1995-04-152020-04-151010MrMilind Digambar Kolte00170760Executive DirectorNot Applicable1961-05-16falseActiveNA1995-04-152020-04-151010MrYashvardhan Rajesh Patil06898270Executive DirectorNot Applicable1991-06-20falseActiveNA2021-02-052021-09-171040MrNirmal Milind Kolte05159986Executive DirectorNot Applicable1989-04-21falseActiveNA2021-05-312021-09-171020MrsVandana Naresh Patil00588888Non-Executive - Non Independent DirectorNot Applicable1971-10-23falseActiveNA2012-02-162018-09-292024-11-111011OthersMrUmesh Madhukar Joshi02557162Non-Executive - Independent DirectorNot Applicable1952-06-20falseActiveNA2016-05-282021-09-171151110MrAchyut Narayan Watwe01179251Non-Executive - Independent DirectorNot Applicable1952-11-26falseActiveNA2021-02-052021-09-17471121MrGirish Paman Vanvari07376482Non-Executive - Independent DirectorNot Applicable1972-04-10falseActiveNA2021-07-292021-09-17416685MrsSudha Pravin Navandar02804964Non-Executive - Independent DirectorNot Applicable1966-11-02falseActiveNA2021-07-292021-09-17415575MrDhananjay Ramkrishna Barve00066375Non-Executive - Independent DirectorNot Applicable1950-12-06falseActiveNA2024-05-242024-05-2482221truetruetruetruetrueAudit Committee02804964Sudha Pravin NavandarNon-Executive - Independent DirectorChairperson2021-07-29Audit Committee07376482Girish Paman VanvariNon-Executive - Independent DirectorMember2021-07-29Audit Committee00066375Dhananjay Ramkrishna BarveNon-Executive - Independent DirectorMember2024-05-24Audit Committee06898270Yashvardhan Rajesh PatilExecutive DirectorMember2021-02-05Audit Committee05159986Nirmal Milind KolteExecutive DirectorMember2021-05-31Audit Committee01179251Achyut Narayan WatweNon-Executive - Independent DirectorMember2021-02-05Nomination and remuneration committee02557162Umesh Madhukar JoshiNon-Executive - Independent DirectorChairperson2016-05-28Nomination and remuneration committee01179251Achyut Narayan WatweNon-Executive - Independent DirectorMember2021-02-05Nomination and remuneration committee07376482Girish Paman VanvariNon-Executive - Independent DirectorMember2021-07-29Nomination and remuneration committee02804964Sudha Pravin NavandarNon-Executive - Independent DirectorMember2021-07-29Stakeholders Relationship Committee01179251Achyut Narayan WatweNon-Executive - Independent DirectorChairperson2021-02-05Stakeholders Relationship Committee02557162Umesh Madhukar JoshiNon-Executive - Independent DirectorMember2016-05-28Stakeholders Relationship Committee02804964Sudha Pravin NavandarNon-Executive - Independent DirectorMember2021-07-292024-11-12Stakeholders Relationship Committee06898270Yashvardhan Rajesh PatilExecutive DirectorMember2021-02-05Stakeholders Relationship Committee05159986Nirmal Milind KolteExecutive DirectorMember2021-05-31Risk Management Committee00381866Rajesh Anirudha PatilExecutive DirectorChairperson2021-05-31Risk Management Committee02557162Umesh Madhukar JoshiNon-Executive - Independent DirectorMember2021-05-31Risk Management Committee01179251Achyut Narayan WatweNon-Executive - Independent DirectorMember2021-05-31Risk Management Committee07376482Girish Paman VanvariNon-Executive - Independent DirectorMember2021-07-29Risk Management Committee06898270Yashvardhan Rajesh PatilExecutive DirectorMember2021-02-05Risk Management Committee05159986Nirmal Milind KolteExecutive DirectorMember2021-05-31Corporate Social Responsibility Committee02557162Umesh Madhukar JoshiNon-Executive - Independent DirectorChairperson2016-05-28Corporate Social Responsibility Committee01179251Achyut Narayan WatweNon-Executive - Independent DirectorMember2021-02-05Corporate Social Responsibility Committee07376482Girish Paman VanvariNon-Executive - Independent DirectorMember2024-05-242024-11-12Corporate Social Responsibility Committee00170760Milind Digambar KolteExecutive DirectorMember2014-08-13Corporate Social Responsibility Committee00588888Vandana Naresh PatilNon-Executive - Non Independent DirectorMember2021-05-312024-11-112024-08-09true131372024-10-0859true11632024-11-1234true10105Audit Committee2024-08-09true6630Audit Committee2024-10-0859true6530Audit Committee2024-11-1234true6640Nomination and remuneration committee2024-10-08true4220Nomination and remuneration committee2024-12-3082true4220Stakeholders Relationship Committee2024-08-09true5530Risk Management Committee2024-08-09true6630Corporate Social Responsibility Committee2024-08-02true5320truetruetruetrueYestruetruetrueVinod PatilCompany Secretary and Compliance OfficerfalseMr. Vinod PatilCompany Secretary and Compliance OfficerPune2025-02-1301100BSE LimitedImposition of fine of Rs. 90,000 for non-compliance under Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20152024-11-21Due to retirement of two Independent Directors during the quarter ended 30 September 2024, the number of Independent Directors on the Board fell short by one in the composition of the Board under Regulation 17(1) of the Listing Regulations. In this regard, we would like to : 1. From 01 July 2024 onwards, the Board of Directors of the Company comprised of 5 Executive Directors, 1 Non-Executive Non-Independent Director and 7 Non-Executive Independent Directors. However, during the quarter ended on 30 September 2024, the following changes in the composition of the Board of Directors took place: a) Mr. Prakash Gurav (DIN: 02004317) completed his tenure as a Non-Executive Independent Director and ceased to be a Director of the Company w.e.f. the close of business hours on 12 August 2024. A disclosure dated 09 August 2024 was made by the Company in this regard. As a result of this, the number of Directors on the Board of the Company was reduced to 12 Directors comprising of 5 Executive Directors, 1 Non-Executive Director and 6 Non-Executive Independent Directors. b) Thereafter, Mr. Jayant Pendse (DIN: 02434630) completed his tenure as a Non-Executive Independent Director and ceased to be a Director of the Company w.e.f. the close of business hours on 12 September 2024. In this regard, a disclosure dated 12 September 2024 was made by the Company. This cessation resulted in a further reduction in the number of Directors on the Board of the Company. 2. It is submitted that all necessary steps and actions were taken to identify and appoint suitable candidates for appointment as Non-Executive Independent Directors of the Company. In fact, the Board of Directors of the Company, at its meeting held on 24 May 2024, had approved the appointment of Mr. Dhananjay Barve as a Non-Executive Independent Director and such appointment was approved by the shareholders of the Company at the Annual General Meeting held on 17 August 2024. However, despite its earnest efforts, the Company was unable to identify an additional candidate for appointment as a Non-Executive Independent Director. While the above process was underway, Mrs. Vandana Naresh Patil, a Non-Executive Non-Independent Director, resigned on 11 November 2024 with immediate effect. As a result of this, the Board of Directors of the Company currently comprises of 5 Executive Directors and 5 Non-Executive Independent Directors. Thus, currently, the composition of the board of directors of the Company is in compliance with the requirement prescribed under law in this regard. None - There is no material impact on financials, operations or other activities of the CompanyNational Stock Exchange of India LimitedImposition of fine of Rs. 90,000 for non-compliance under Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20152024-11-21Due to retirement of two Independent Directors during the quarter ended 30 September 2024, the number of Independent Directors on the Board fell short by one in the composition of the Board under Regulation 17(1) of the Listing Regulations. In this regard, we would like to : 1. From 01 July 2024 onwards, the Board of Directors of the Company comprised of 5 Executive Directors, 1 Non-Executive Non-Independent Director and 7 Non-Executive Independent Directors. However, during the quarter ended on 30 September 2024, the following changes in the composition of the Board of Directors took place: a) Mr. Prakash Gurav (DIN: 02004317) completed his tenure as a Non-Executive Independent Director and ceased to be a Director of the Company w.e.f. the close of business hours on 12 August 2024. A disclosure dated 09 August 2024 was made by the Company in this regard. As a result of this, the number of Directors on the Board of the Company was reduced to 12 Directors comprising of 5 Executive Directors, 1 Non-Executive Director and 6 Non-Executive Independent Directors. b) Thereafter, Mr. Jayant Pendse (DIN: 02434630) completed his tenure as a Non-Executive Independent Director and ceased to be a Director of the Company w.e.f. the close of business hours on 12 September 2024. In this regard, a disclosure dated 12 September 2024 was made by the Company. This cessation resulted in a further reduction in the number of Directors on the Board of the Company. 2. It is submitted that all necessary steps and actions were taken to identify and appoint suitable candidates for appointment as Non-Executive Independent Directors of the Company. In fact, the Board of Directors of the Company, at its meeting held on 24 May 2024, had approved the appointment of Mr. Dhananjay Barve as a Non-Executive Independent Director and such appointment was approved by the shareholders of the Company at the Annual General Meeting held on 17 August 2024. However, despite its earnest efforts, the Company was unable to identify an additional candidate for appointment as a Non-Executive Independent Director. While the above process was underway, Mrs. Vandana Naresh Patil, a Non-Executive Non-Independent Director, resigned on 11 November 2024 with immediate effect. As a result of this, the Board of Directors of the Company currently comprises of 5 Executive Directors and 5 Non-Executive Independent Directors. Thus, currently, the composition of the board of directors of the Company is in compliance with the requirement prescribed under law in this regard. None - There is no material impact on financials, operations or other activities of the Company